Company Information

CIN
Status
Date of Incorporation
19 April 1994
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,161,000
Authorised Capital
20,500,000

Directors

Nayan Chaudhury
Nayan Chaudhury
Director/Designated Partner
over 2 years ago
Derek O Brien
Derek O Brien
Director
over 31 years ago

Past Directors

Aanya Obrien
Aanya Obrien
Additional Director
about 10 years ago
Tulu Basu
Tulu Basu
Additional Director
almost 17 years ago
Arindam Ryan Roychowdhury
Arindam Ryan Roychowdhury
Director
over 19 years ago

Documents

Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Directors report as per section 134(3)-12022020
List of share holders, debenture holders;-12022020
Optional Attachment-(1)-12022020
Form DIR-12-12022020_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Form DIR-12-05042019_signed
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Optional Attachment-(3)-04042019
Optional Attachment-(4)-04042019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Form MGT-7-20122017_signed
List of share holders, debenture holders;-15122017
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
Form DIR-12-12122016_signed
Optional Attachment-(1)-12122016